QUOTE(timo1003 @ Nov 8 2016, 11:02 PM)
I think you may need to understand a further Reason why this scam came to exist. Partly because it was offered by an active senior member and plus there were several comments / assurances / commendations from senior members / staff that might have swayed the buyers to believe that it was indeed a genuine deal. I don't think much due diligence could have raised any 'red flags'?
this is the real world, people scam people all the time.
dont judge a person by their exterior alone, eg their title, cloths, car, what bs they say, property, family connections .....
look into their history, pattern, pass dealings with others, reference, relationship with friends/family ....
i personally know lots people that got scam by their own family members (sad but happens too often), friends, Datoks, wealthy busniess man etc...
2-3k is no fun but certainly not expensive either. good lesson for every one reading
cases i have personally witness are more like from few k, 20-50k, around 100k, and even 200-300k, I even hear lots that is around the 1million mark but its all 2nd hand info for me.
QUOTE(Ameerzs @ Nov 8 2016, 11:26 PM)
want to know ultimate ways to avoid scam
1.simply cod ( cash
face to face on public space with many people watching )
2. 1.if desperate need to post .. deal with someone u already deal before / with feedback from ex-customer ...not simply senior member with a lot of star
2.google first their
PHONE NO /
ACCOUNT NO / everything info u can get ...this seems simple but a lot of people got scammed coz they didnt check info given by victim
1+ this is exactly what i would do.